Network
The large node is EVO-Soft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Julian David Llewellyn 2022-2025 View profile
- Neil Richard Halliday 2017-2022 View profile
- Colin Roland Chandler 2015-2022 View profile
- Derek Christopher Fisher 2011-2022 View profile
- Ashley Patrick Nigel Mcintyre 2000-2022 View profile
- Kaye Louise Grant 2002-2022 View profile
- Mark John Fulcher 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek Christopher Fisher ceased 2022-09-21
25-50% shares · notified 2016-04-06 - BCN Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21
Group
- EVO-Soft Limited
is controlled by Derek Christopher Fisher
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-09-21 · source: Companies House PSC register
Ultimately controlled by Derek Christopher Fisher.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joanne Lucy Seymour Director · appointed 2025
- Robert James Davies Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Joanne Lucy Seymour Director · appointed 2025
- Robert James Davies Director · appointed 2022
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04090816
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data